LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 190240033149 · VAT 59001-0000370No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ» |
Name in Kazakh | «ASIAN TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASIAN TRADE KZ" |
Previous names | ТОО "ASIAN TRADE KZ" |
Status | Ликвидация |
Liquidation date | 20.03.2025 |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, House 131 |
Registration date | 26.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 44 168 800 ₸ | 712 400 ₸ |
| 2022 | 188 962 236 ₸ | 3 047 778 ₸ |
| 2021 | 1 383 685 744 ₸ | 22 317 512 ₸ |
| 2020 | 124 266 600 ₸ | 2 004 300 ₸ |
| 2019 | 187 704 690 ₸ | 3 027 495 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batira, House 131
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ» — BIN 190240033149
Last registry change: 06.02.2022
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ» was registered on 26.02.2019. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ» (BIN 190240033149) has the status “Ликвидация”; dissolution date — 20.03.2025. Registered address — Shymkent, Enbekshinskii Raion, Street Kapal Batira, House 131, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ» is Kabulov Maksat Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIAN TRADE KZ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.